Archive for ‘December, 2014’

Our Ref: FGN /SNT/STB UNITED NATIONS PAYMENT APPROVAL OFFICE

datePosted on 17:39, December 27th, 2014 by emailfrauds

spam COLLECTION SENT VIA EMAILTHE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATIONS PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: FGN /SNT/STB
==============================================================================
Attn: Beneficiary ,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/14 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. Continue reading “Our Ref: FGN /SNT/STB UNITED NATIONS PAYMENT APPROVAL OFFICE” »

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GOOD NEWS AND HAPPY NEW YEAR Peter Jones Foundation (PJF)

datePosted on 18:06, December 24th, 2014 by emailfrauds

spam COLLECTION SENT VIA EMAILHi,

My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollar. to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. Continue reading “GOOD NEWS AND HAPPY NEW YEAR Peter Jones Foundation (PJF)” »

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CHEVROLET AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD DEPT CENTER

datePosted on 15:55, December 15th, 2014 by emailfrauds

chervolet photo spa,sCHEVROLET AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD DEPT CENTER
GRIFFIN HOUSE, UK1-101-135, OSBORE ROAD,
LUTON, BEDFORDSHIRE LU1 3YT
REGISTER COMPANY NUMBER: 4533384
TEL: +447010048478.

DEAR: LUCKY WINNER
This is to inform you that your Email have won you( 3.6Crore Rupees ) and A brand new (CHEVROLET CRUSE 2013 CAR) from Chevrolet lottery promo United Kingdom which is organized by Chevrolet Automobile Company United Kingdom in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, Your Batch No: (515944052/166) and Winning No: (1544) make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our Event manager on this Email: (chevrolet_claimuk@hotmail.com) with the below details for claim, Please Fill the Information below. Continue reading “CHEVROLET AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD DEPT CENTER” »

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spam COLLECTION SENT VIA EMAILFROM THE DESK OF CENTRAL BANK OF UNITED KINGDOM
FOREIGN SECRETARY OUTLINE THE GOVERNMENT
VISION FOR UK FOREIGN POLICY.
Bank of England Threadneedle Street London, EC2R 8AH
Call transfer department Tel Phone:+447044063803 Tel:+447060032765

Welcome To Bank of England Office London

Payment file:/id1033/12.
Payment amount: $32MILLION

BANK OF ENGLAND OFFICIAL PAYMENT NOTIFICATION. Continue reading “FROM THE DESK OF CENTRAL BANK OF UNITED KINGDOM FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY” »

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WILL LETTER FROM BARRISTER ALAN WILFORD

datePosted on 17:50, December 9th, 2014 by emailfrauds

Dear Beneficiary,

spam COLLECTION SENT VIA EMAILPLEASE KINDLY REPLY TO THIS EMAIL ADDRESS: barristeralanwilford4444@lawyer.com

I once again i try to notify you as my earlier letter was returned undelivered.
I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Mr. Rims Hillard made
you a beneficiary in his WILL. He left the sum of Thirty Million
Dollars($30,000.000.00 US Dollars) to you in the Codicil and last
testament to his WILL.

PLEASE KINDLY REPLY TO THIS EMAIL ADDRESS: barristeralanwilford4444@lawyer.com

Regards,
Barrister Alan Wilford.

Sender’s Details :

from:  CTJ Online <ctjonline@thomas.org.br>
to:
date:  Sat, Dec 6, 2014 at 7:33 PM
subject:  WILL LETTER FROM BARRISTER ALAN WILFORD
mailed-by:  thomas.org.br
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Unclaimed lottery fund of 500,000.00 GBP = 49,682,563.55 INR, from UK

spam COLLECTION SENT VIA EMAILThis is to inform you that your unclaimed lottery fund of 500,000.00 GBP = 49,682,563.55 INR, from UK, is still pending with the Reserve Bank of India, the governor of RBI Dr. Raghuram Rajan, has requested the Bank to complete your transfer to your account. You are to send the information below for reconfirmation before immediate wire transfer.

1.) FULL NAME:
2.) ADDRESS:
3.) PHONE:
4.) BANK DETAILS:
5.) AGE:
6.) OCCUPATION:

Regards

RESERVE BANK OF INDIA

Sender’s Details :

from:  info@rbi.org.in
reply-to:  rbicare@hotmail.com
to:  Recipients <info@rbi.org.in>
date:  Sun, Nov 30, 2014 at 2:21 AM
subject:  Final notice…
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spam COLLECTION SENT VIA EMAIL4 Crores 50 Lakhs Rupees from ESPN to receive by you. send your Details.

from: robin3795@mchsi.com
to:
date: Wed, Dec 3, 2014 at 11:16 AM
subject: 4 Crores 50 Lakhs Rupees from ESPN to receive by you. send your Details
mailed-by: mchsi.com

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spam COLLECTION SENT VIA EMAILMy name is Hamadi Akomo an Attorney at Law/solicitor, operating here in Nairobi, Kenya a neighboring country to the newly create South Sudan.

I have my professional services retained by Dr. Riek Machar Teny Dhurgon, a Southern Sudanese prominent politician.

My client, Dr. Riek Machar Teny Dhurgon, former vice president, Republic of South Sudan has surplus funds to invest with a genuine and potential investment manager in any viable project overseas.

The investment amount is three hundred and twenty million United States Dollars (US$320M) currently deposited in a Financial Institution.

For more information, contact me urgently on this secured email (barrhamadiakm41@gmail.com) to enable me furnish you with the details and amount that is involved. It is important to inform you that immediately I receive your email with interest in this project, we have to schedule a meeting to discuss the details an procedure face to face, if you deem it necessary.

I look forward to your response with complete name and reachable telephone number to enable me provide you with comprehensive procedure of this partnership as well as the

Legality.

Yours faithfully,

Sender’s Details :

from:  Barr. Hamadi Akomo <oficina.mediacion@ejercito.cl>
reply-to:  barrhamadiakm41@gmail.com
to:  Recipients <oficina.mediacion@ejercito.cl>
date:  Wed, Dec 3, 2014 at 1:10 AM
subject:  Urgent Response Needed
mailed-by:  ejercito.cl
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Kindly reply back immediately mrs.Zinab Hassan smtp.rediffmail.com

datePosted on 16:45, December 4th, 2014 by emailfrauds

spam COLLECTION SENT VIA EMAILMy Dear ,

I hope my mail will fine you and your family in good health. My name
is Zinab Hassan, i know it will be a big surprise for you to receive
my email because email like these fly over the internet telling people
about funds and every other things. but my self always receives offer
from the internet which i normally delete because i believe it will be
scam letter but please i beg you and i swear to the Allah i worship
that what am telling you is not a joke or a scam, if you follow
everything i have said in my letter both of us will be happy for the
rest of our life. Continue reading “Kindly reply back immediately mrs.Zinab Hassan smtp.rediffmail.com” »

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Patricia Groom dcc@pmc-th.com aliceamos.com showed.php

datePosted on 16:43, December 4th, 2014 by emailfrauds

spam COLLECTION SENT VIA EMAILHi!
How are you?
I saw it in the Oprah’s show http://aliceamos.com/showed.php

Patricia Groom

Sender’s Details :

from:  Patricia Groom <dcc@pmc-th.com>
to:  NC Talbot <NC-Talbot@bdp.co.uk>,
westsidechronic <westsidechronic@hotmail.com>,
padmakar ojha <padmakar.ojha@gmail.com>,
benbmx <benbmx@hotmail.com>,
dodeccaheedron12 <dodeccaheedron12@hotmail.com>,
michellestanford <michellestanford@yahoo.co.uk>,
hayden mcclelland <hayden-mcclelland@hotmail.com>,
annawint <annawint@hotmail.com>,
kleena1979 <kleena1979@hotmail.com>,
helhan10 <helhan10@hotmail.com>,
rahul ranjan026 <rahul.ranjan026@gmail.com>,
ambroses1979 <ambroses1979@yahoo.com>,
neel12mani <neel12mani@gmail.com>,
gemmalouiseia <gemmalouiseia@hotmail.com>,
doseyemma <doseyemma@hotmail.com>,
phalgunabandari <phalgunabandari@gmail.com>,
khanadrel <khanadrel@gamil.com>,
laura 9t9 <laura_9t9@hotmail.com>,
9196024716793981473 <9196024716793981473@mail.orkut.com>,
victoria smith <victoria.smith@postoffice.co.uk>
date:  Mon, Dec 1, 2014 at 4:13 PM
subject:  From: Patricia Groom
mailed-by:  pmc-th.com
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